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WEST & WALES PROPERTY MANAGEMENT LIMITED

Company number 03564565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
06 Feb 2003 CERTNM Company name changed west & wales showground LIMITED\certificate issued on 06/02/03
23 May 2002 363a Return made up to 14/05/02; full list of members
30 Nov 2001 288b Secretary resigned
30 Nov 2001 288a New secretary appointed
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
29 May 2001 363a Return made up to 14/05/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: 20 bridge street newport south wales NP9 4AN
31 Jan 2001 AA Full accounts made up to 31 December 1999
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/08/00
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23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/08/00
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23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/08/00
09 Jun 2000 363a Return made up to 14/05/00; full list of members
09 Jun 2000 363(353) Location of register of members address changed
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29 Dec 1999 AA Full accounts made up to 31 December 1998
19 Nov 1999 363a Return made up to 14/05/99; full list of members; amend
19 Nov 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
15 Oct 1999 395 Particulars of mortgage/charge
15 Oct 1999 395 Particulars of mortgage/charge
29 Sep 1999 88(2)R Ad 12/03/99--------- £ si 46200@1
29 Sep 1999 88(2)R Ad 12/01/99--------- £ si 350000@1
08 Sep 1999 395 Particulars of mortgage/charge
28 Jun 1999 363a Return made up to 14/05/99; full list of members
02 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99